GULLANE ENTERTAINMENT LIMITED

Company number 02120124

Date	Type	Description	View / Download
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
27 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
27 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
24 Feb 2003	395	Particulars of mortgage/charge	(14 pages)
05 Feb 2003	225	Accounting reference date extended from 30/06/02 to 27/08/02	(1 page)
04 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Dec 2002	MAR	Re-registration of Memorandum and Articles	(16 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
27 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Oct 2002	88(2)R	Ad 03/10/02--------- £ si 85936@.1=8593 £ ic 3237661/3246254	(3 pages)
22 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 178000@.1=17800 £ ic 3219861/3237661	(3 pages)
22 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 95936@.1=9593 £ ic 3210268/3219861	(3 pages)
21 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
21 Oct 2002	88(2)R	Ad 12/09/02--------- £ si 261072@.1=26107 £ ic 3184161/3210268	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)

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